Mellawood Properties Limited

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Mellawood Properties Limited

01089213•Private Limited With Share Capital

29 Broad Walk, London, N213BU
01494672513

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Incorporated

01/01/1973

Company Age

53 years

Directors

1

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Mellawood Properties Limited (01089213) is a private limited with share capital incorporated on 01/01/1973 (53 years old) and registered in london, N213BU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/01/1973
N213BU
3 employees

Financial Overview

Total Assets

£16.39M

Liabilities

£2.31M

Net Assets

£14.08M

Est. Turnover

£4.32M

AI Estimated
Unreported
Cash

£2.07M

Key Metrics

3

Employees

1

Directors

2

Shareholders

Board of Directors

1
B
bryan richard galan
director

Charges

105

Registered

25

Outstanding

0

Part Satisfied

80

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Auditors Resignation Company
Category:Auditors
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:15-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Mortgage
Date:22-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Mortgage
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Mortgage
Date:23-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

29 Broad Walk, London, N213BURegistered
35 London End The Joinery, Beaconsfield, Buckinghamshire, HP92HW

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Contact

01494672513
29 Broad Walk, London, N213BU